Cyber criminals target low-balance accounts to briefly park fraud money – NewsMeter 10/05/2025 by Fraud Alert… fraudulent money. Recent instances show that such accounts are being used to park crores siphoned off from the victims of cyber fraud for a short … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Noida: Haridwar man arrested over ?1 crore cyber fraud – Hindustan TimesDate06/23/2025Protect yourself from cyber financial fraud: Essential steps to safeguard your accountsDate10/06/2025Cyber crime ringleader sentenced to five years in prisonDate05/21/2012CBI arrests nine in nationwide crackdown on cyber fraud involving 8.5 lakh mule accountsDate06/26/2025Cyber Criminal From Manchester Jailed Over £1.5m Phishing ScamDate12/14/2013Notorious cyber scam hub linked to Chinese mafia raided – BBCDate10/20/2025 Next Page About Fraud Alert Previous Post:Fraud Prevention for Seniors – Edmonds Beacon Next Post:New legal term: a woman's double murder trial, DJ Carey's fraud sentence and Conor …